Malaysian- Mandarin Member Risk 13,000 RMB TO 16000 RMB - J-K Network Manpower Services - Jobs in the Philippines, Job Search & Job Opportunities

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Malaysian- Mandarin Member Risk 13,000 RMB TO 16000 RMB
Posting Period:
2019/08/23 - 2020/08/23
Online Gaming Company
Ayala, Makati City
P50,000 - P80,000
English, Malay, Mandarin
• With accommodation
• With working visa
• With transportation from office to house
• With airfare going to homeland 2 times a year
• With long holidays example: 30 days vacation leaves
• Free meals and snacks in the office
• Work 5 days a week only
Company Details;
This company aims to be the best regional Business Process Outsourcing (BPO) service provider by offering exceptionally strategic, efficient, and secure horizontal BPO services to off-shore and near-shore ecommerce companies. They are an energetic, innovative and customer-driven organization base in the heart of Makati City, Philippines. Dedicated to develop workforce and to provide the team with a challenging, high-performance yet caring and pleasant working environment.
Position: Mandarin Member Risk
Type of job: Back Office Job
Location: Makati City
Schedule Shifting (2 days off)
Industry: BPO/Online Gaming
Salary: Negotiable
Benefits: Will be discussed by the company
Languages: Mandarin and English

• University degree preferably in Business Management, Mathematics, Finance, Statistics, Engineering or Science.
• Related certificate (AML Certificate) is a plus.
• Minimum 3-5 years of working experience in Consumer Risk Management, Financial/Credit/Trading Risk, Fraud Control/Management Compliance or similar functions.
• Clear Understanding of the risk-based approach to the management of customer risk, enterprise risk, fraud risk and compliance or equivalent experience gained in other organizations.
• Best practices for Risk Processes, Knowledge of AML concepts.
• Must be a Malaysian
Member Risk Profiling
• Execution of BAU task/inquiries, investigation of root cause in order to deliver high quality recommendations to internal stakeholders.
• Support various business partners and internal stakeholders email/chat inquiries from internal departments.
Projects & Initiatives
• Support the delivery of projects and initiatives; development, implementation and maintaining suspicious activity monitoring in order to ensure the type, level and mix of risks remains aligned to the business strategy.
• Coordinate all department project and initiatives as assigned.
Key Controls & Processes
• Review and documenting process flows and updating procedure manuals for the functions performed, to enhance and fine tune existing business processes in order to facilitate more
Risk Intelligence and Analytics
• Provide robust analysis and insight by identifying risk and trends in order to present monthly reports.
• Provide trainings for the organization on utilization of new reports and techniques to identify and addressing potential losses to the company.
• To promote risk awareness culture within the Company.

If you are interested in our job openings, please contact us –
Send your resume to or
Contact us: 09178139678 \ Skype: live:mandarinjobs
Posted by Ms Jav
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